CHARLES WHITE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC212674
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLES WHITE LIMITED are www.charleswhite.co.uk, and www.charles-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles White Limited is a Private Limited Company. The company registration number is SC212674. Charles White Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Charles White Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . BACKLER, Catherine Naomi is a Secretary of the company. BACKLER, Catherine Naomi is a Director of the company. BACKLER, Edwin Andrew is a Director of the company. HUTTON, John David is a Director of the company. Secretary PURVES, John Ronald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Graeme Nixon has been resigned. Director POWRIE-SMITH, Robb has been resigned. Director PURVES, John Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BACKLER, Catherine Naomi
Appointed Date: 31 March 2003
Director
BACKLER, Catherine Naomi
Appointed Date: 28 January 2002
50 years old
Director
BACKLER, Edwin Andrew
Appointed Date: 25 September 2001
59 years old
Director
HUTTON, John David
Appointed Date: 01 June 2007
64 years old

Resigned Directors

Secretary
PURVES, John Ronald
Resigned: 31 March 2003
Appointed Date: 08 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
BROWN, Graeme Nixon
Resigned: 21 December 2001
Appointed Date: 08 November 2000
81 years old
Director
POWRIE-SMITH, Robb
Resigned: 31 October 2003
Appointed Date: 08 November 2000
92 years old
Director
PURVES, John Ronald
Resigned: 08 September 2014
Appointed Date: 08 November 2000
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Edwin Andrew Backler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ronald Purves
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES WHITE LIMITED Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80,000
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
08 Nov 2000
Incorporation

CHARLES WHITE LIMITED Charges

2 July 2003
Bond & floating charge
Delivered: 7 July 2003
Status: Satisfied on 27 September 2012
Persons entitled: William Ryan
Description: Undertaking and all property and assets present and future…
30 December 2000
Bond & floating charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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